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Home My WebLink About00-05009INFORMATION NETWORK ASSOCIATES, INC. Plaintiff V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. nO - .S-O)? ( l v t L62n-L INSIGHT RESEARCH SYSTEMS, INC., : and TED L. MOSS and GAYLE S. MOSS, : CIVIL ACTION LAW Husband and Wife, Defendants NOTICE TO PLEAD You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint is served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without further notice for any money claimed in the Amended Complaint, or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. er a err (717) NOTICIA (Z Pate- Awoct ?r4ic,,,1 C2, 41t?? AuF- Ca b'SIF-, I4 1?0i3 7?9. 2Y9-316,6 Le han demandado a usted en la corte. Si usted quire defenderse de estas demandas expuetas en las paginas siquientes, usted tiene viente (20) dias de plazo al partir de la fecha de la excrita o en persona o por abogado y archivar en la corte en forma excrita sus defensas o sus objectiones a las demande, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es pedido en la peticion de demanda. Usted puede perder dinero o sus propiedades o otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADOO SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICION, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE PUEDECONSEGUIR ASISTENCIA LEGAL. INFORMATION NETWORK : IN THE COURT OF COMMON PLEAS ASSOCIATES, INC. : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. :NO. in- -6'00fCt41,J INSIGHT RESEARCH SYSTEMS, INC., : and TED L. MOSS and GAYLE S. MOSS, : CIVIL ACTION LAW Husband and Wife, Defendants COMPLAINT AND NOW this a day of July, 2000, comes Plaintiff, Daniel P. Ryan, t/d/b/a Information Network Associates, Inc., by and through counsel, Lawrence J. Rosen, Esquire and offers the following averments in support of the within Complaint: Plaintiff, Information Network Associates is a Pennsylvania Corporation located in Lemoyne, Pennsylvania. 2. Plaintiff is engaged in providing various information retrieval services including conducting criminal record checks. 3. Defendant, Insight Research Systems, Inc., is a Ohio corporation located at 21863 Aurora Road, Bedford Heights, Ohio 44146. 4. Defendants Ted L. Moss and Gayle S. Moss are married individuals residing at 3431 Fortune Avenue, Parma, Ohio 44134. 5. Ted L. Moss and Gayle S. Moss are the owners of Defendant corporation and conduct business as if it were a sole proprietorship. 6. Ted L. Moss and Gayle S. Moss are the primary beneficiaries of any and all contracts entered into by defendant corporation. Plaintiff has provided services to Defendants from July of 1997 through December of 1998 for a total value of $9,737.22. 8. Despite repeated requests for payment for said services, Plaintiff has not been compensated. COUNT I. BREACH OF CONTRACT INSIGHT RESEARCH SYSTEMS. INC. 9. Paragraphs one through eight are incorporated as if fully set forth herein. 10. Pursuant to an agreement between the parties, Plaintiff provided criminal record checks from July of 1997 and December of 1998 for which it has not been paid. 11. The value of said services is $9,737.22. WHEREFORE, Plaintiff demands that Judgement be entered in its favor and against Defendant in the amount of $9,737.22 plus interest, costs and attorney's fees. COUNT II. BREACH OF CONTRACT TED L. MOSS and GAYLE S. MOSS 12. Paragraphs one through eleven are incorporated as if fully set forth herein. 13. At all times pertinent hereto Ted L. Moss was the owner operator of Defendant corporation and conducted business in such a manner as to warrant a determination that there was no distinction between the corporation and Ted L. Moss, personally. 14. At all times pertinent hereto, Gayle S. Moss, the wife of Defendant, Ted L. Moss, was the beneficiary of all income generated by her husband and the Defendant Corporation. WHEREFORE, Plaintiff demands that judgement be entered against Ted and Gayle Moss in the amount of $9,737.22 plus interest, costs and attorney's fees. Respectfully submitted: KREVSKY & ROSEN, P.C. By: ? ,JA ence J Rosen, Esquire 1101 North Front Street Harrisburg, PA 17102 ID# 10625 (717) 234 4583 INFORMATION NETWORK IN THE COURT OF COMMON PLEAS ASSOCIATES, INC. : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. : NO INSIGHT RESEARCH SYSTEMS, INC., : and TED L. MOSS and GAYLE S. MOSS, : CIVIL ACTION LAW Husband and Wife, Defendants VERIFICATION I, DANIEL P. RYAN, CPA, CFA on behalf of INFORMATION NETWORK ASSOCIATES, INC., hereby verify that the information contained in the foregoing Complaint is true and correct to the best of my knowledge, information and belief. I also understand that false statements made herein are subject to the penalties of 18 Pa. C.S. § 4904, relating to unworn falsification to authorities. DATE: "V DANIEL P. RYAN, CPA, CFA INFORMATION NETWORK : IN THE COURT OF COMMON PLEAS ASSOCIATES, INC. : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. : NO. INSIGHT RESEARCH SYSTEMS, INC., and TED L. MOSS and GAYLE S. MOSS, : CIVIL ACTION LAW Husband and Wife, Defendants CERTIFICATE OF SERVICE AND NOW, this 1- day of July, 2000, I, Aimee L. Paukovits, for the Law Firm of Krevsky and Rosen, P.C., Attorney's for Plaintiff, INFORMATION NETWORK ASSOCIATES, INC., hereby certify that I have this day served a copy of this Complaint in the above-captioned matter, by First Class U.S. Mail, Certified Mail on the following: INSIGHT RESEARCH SYSTEMS, INC. 21863 AURORA ROAD BEDFORD HEIGHTS, OHIO 44146 TED L. MOSS INSIGHT RESEARCH SYSTEMS, INC. 21863 AURORA ROAD BEDFORD HEIGHTS, OHIO 44146 GAYLE S. MOSS 20341 COLLEEN COURT CLEVELAND, OHIO 44136 and 3431 FORTUNE AVENUE PARMA, OHIO 44134 ld nj i ,kuitL Aimee L. Paukovits 1101 North Front Street Harrisburg, PA 17102 (717) 234-4583 INFORMATION NETWORK : IN THE COURT OF COMMON PLEAS ASSOCIATES; INC. : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. :NO. 00-5009 INSIGHT RESEARCH SYSTEMS, INC., : and TED L. MOSS and GAYLE S. MOSS, : CIVIL ACTION LAW Husband and Wife, Defendants PRAECIPE TO SETTLE AND DISCONTINUE TO: CURTIS B. LONG, PROTHONOTARY Please mark this docket settled and discontinue the above-captioned matter. Date: / -Z 11 / a-, Respectfully submitted, KREVSKY & ROSEN, I re ce J. R en, EVq Atto y for Plaintiff 1101 North Front Street Harrisburg, PA 17102 (717) 234-4583 Atty. No. 10625 L`a ?') {") 3i ..U C ;-? -__n G C , U ` ._ Cf7 _; t9 i - " [ O -O ?.?.? -'r'. %rt ?> . .T L ! _` (? -' •